707 results for "MAY 01 2005"
Page 3 of 29
HOUSE_OVERSIGHT_018995.jpg
...RECAREY, JOSEPH 11/01/05
Entered By.: ALTOMARO, NICKIE A. 11/07/05
On October 12, 2005, Det. Dawson and I traveled to the Orlando area
and made telephone contact with agreed to meet
with us as we were in the Orlando area. rovided directions to
her apartment. Det. Dawson...
HOUSE_OVERSIGHT_019361.jpg
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
rs ef houseman. run errands for Epstein and provide for Epstein's guests. Iasked Rodriguez about
-1
-1
re
The foregoing instrument...
Giuffre_Maxwell_Batch1_p00361.png
...15:01:37 Incident Report Program; CMS301L
tase No, . .. ; 1-05-000368 (Continued)
On December 3, 2005, I received a telephone call from
mother, who was made aware of the on going
investigation in Palm Beach. @§§MM—Padvised she was told of
everything that occurred at Epstein's house involving...
DOJ-OGR-00032877.jpg
...RECAREY, JOSEPH 11/01/05
Entered By.: ALTOMARO, NICKIE A. 11/07/05
On October 12, 2005, Det. Dawson and I traveled to the Orlando area
and made telephone contact with See | agreed to meet
with us as we were in the Orlando area. ~ .°, provided directions to
.
her apartment. Det...
DOJ-OGR-00031635.jpg
...Mar 5, 2005
Messages (continued)
Returned Check Policy Notice
An important part of BellSouth’s commitment to our valued customers is keeping you
informed of policies that may affect your account. If a check is returned to
BellSouth from your financial institution, a returned check fee up to the amount...
Giuffre_Maxwell_Batch1_p00163.png
Case 1:15-cv-07433-LAP Document 1320-11 Filed 01/03/24 Page 2 of 4
and Subpoena to Juan Alessi.
6. Attached hereto as Exhibit 4, is a true and correct copy of the May 26, 2016
Correspondence from Sigrid McCawley.
7. Attached hereto as Exhibit 5, is...
EFTA00197217.pdf
...At May 31, 2005 and July 31, 2005, the Company's net capital of
approximately $4,1 billion and $3,9 billion was approximately 6% and 7% of
aggregate debit items and exceeded the minimum regulatory net capital
requirement of approximately $1.3 billion and $1.1 billion by approximately...
EFTA00220394.pdf
...Ii Ft. (forgo of b,teit CPCCk twe adcoma:ft low on gowns ode
Remittance Advice
Your payment is due by May 03. 2005
181497797747081086300000781470
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due...
EFTA00217027.pdf
...Ii Fce (forgo o I b,teit CPCCk twe wd crosser low on warm ode
Remittance Advice
Your payment is due by May 14. 2005
229207503800270989700000215011
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
3...
DOJ-OGR-00031615.jpg
05/05/2005 08:44 FAX 19732928680 T MOBILE LER 015/016
ltemized Details For:
Account Number:
Customer Sen‘ice Number 1-800-937-8997
Apr 05, 2005 Page 4 of 21
Account Service Detail for Subscriber
Available Service WHENEVER WEEKEND
Bonus 50 Minutes Bonus Minutes Minutes 20 -
FamTime Uni...
EFTA00220375.pdf
...Fce (forgo o I b,teit CPCCk two and contain low on towns side
Remittance Advice
Your payment is due by May 03. 2005
114420817743701471600002216300
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount...
DOJ-OGR-00028896.tif
...1
before me this 1 day of May, 2006 by County of Palm Beach
Detl who is personally known to me. be -4
b7Cc -4 ve nv
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) _ Date: 05/01/2006
Page of 22
03956-19
3/E...
HOUSE_OVERSIGHT_019360.jpg
...Win —i
before me this 1 day of May, 2006 by County of Palm Beach
Det] who is personally known to me. Be -d
b7C -4 a
Signature/Arresting Officer
Siguature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
03956-19
3/E...
EFTA00202747.pdf
cingular
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
0.58
Payments
Received
0.00
Late Payment
Charge
0.00
Your billing cycle began on May 12, 2005
Current Monthly Charges
Monthly Service
Monthly Usage
Charges
Credits
Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt...
EFTA00260916.pdf
...EFTA00260979
01/09/2006 15:23 FAX
CINGULAR
(2005
158886
01/06/2006
SUBSCRIBER
INFORMATION
Ci ngular°
06149636
C/T
Financially Liable Party
Name:
Credit Address: IM
III' i
PALM BEACH GARDENS, FL 33410
CustOner Since: 11/Z0/2005
Photo ID Type:
Driver License
Photo ID Number:
DOB!
Contact Nene...
EFTA00260233.pdf
...06-2005 11:16
561s3.57d01
99%
P.01
EFTA00260294
•
•
FAX TRANSMITTAL
PALM BEACH POLICE DEPARTMENT
CRIMINAL INVESTIGATIONS
345 South County Road
Palm Beach, Florida 33480
Voice
I
Fax
This message is intended for the use of the individual or entity :o which it is addressed and may contain information...
HOUSE_OVERSIGHT_010832.jpg
...recollection as to -- well, I don't -- you
may not want me to look at documents,
It was either Exhibit 1 or 2 this morning
during Dershowitz's deposition which was covering a time
period of January to, I believe, September 2005. These
were flight logs that were produced by...
EFTA00270278.pdf
...in 2005, failing to turn it
over to the FBI and other law enforcement who were investigating
EPSTEIN. In November 2009, RODRIGUEZ attempted to sell the phonebook
to a UCE posing as an employee of a plaintiff's attorney suing
EPSTEIN. It is believed that the address book may contain...
EFTA00219001.pdf
...Ii Fce (forgo o I b,teit CPCCk two Td condor low on rowwesde
Remittance Advice
Your payment is due by May 07. 2005
229207505488679704000000527530
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
5.488...
EFTA00299729.pdf
...Epstein and all of his
personal assistants from January 1, 2003 to December 31, 2005, including
electronic calendars and address books, whether stored on computer, PDA, or
cellular telephone.
5.
For the period of January 1, 2003 to December 31, 2005, the names and contact
information of all persons who...
EFTA00219011.pdf
...Ii Fc. (forgo ol b,teit CPCCk two sod controo low on rewrites*
Remittance Advice
Your payment is due by May 10. 2005
181497795491018718400000235232
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
5...
DOJ-OGR-00023295.tif
...Guevara-Toloso, 2005 WL 1210982,
at *2 (E.D.N.Y. May 23, 2005) (order sua sponte) (in case involving a federal charge of illegal entry after a felony
conviction, the court determined that victims of the predicate state conviction were not victims under the CVRA).
401 See Wild, 955...
Giuffre_Maxwell_Batch6_p00306.png
...02 CIV 3288
DLC, 2005 WL 375315, at *8 (S.D.N.Y. Feb. 17, 2005) (citing United States v. Abel, 469 U.S.
45, 52 (1985)); Middleton v. Walker, No. 09-CV-5548 JS, 2014 WL 2208177, at *5 (E.D.N.Y.
May 27, 2014) (Nevertheless, ‘extrinsic proof...
DOJ-OGR-00029583.tif
...which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include Subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following number;
Number Toll Record Dates
01/01/2004 to 06/01/2005 b6 -3...
Jeffrey_Epstein_Part_15_of_15_p0014.png
...Please provide all account records to include subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following number;
Number Toll Record Dates
b6 -3,-5
Ci (wC*idzqCS 01/01/2004 to 06/01/2005 bye 23,28
b3 -1
THE INFORMATION SOUGHT THROUGH...
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